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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2013-02-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Charlton, Brian William
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Charters, Peter
    Company Director born in June 1972
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodward, James Peter
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Lawrence, Andrew Campbell
    Born in May 1989
    Individual (46 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, Stuart
    Company Director born in October 1972
    Individual (47 offsprings)
    Officer
    2013-02-22 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Cogan, Amanda Jane
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Stephen Andrew
    Chairman born in January 1961
    Individual (120 offsprings)
    Officer
    2019-08-08 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (120 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Vessey, Nicholas John
    Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-08-08 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Gagg, Jonathan
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Colin
    Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    2017-09-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Suite 23, Portland House, Glacis Road, Gibraltar
    Corporate (27 offsprings)
    Officer
    2013-11-15 ~ 2016-12-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MAGNAVALE HOLDINGS LIMITED
    12917578 14320915
    Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAGNAVALE LIMITED

Period: 2013-02-20 ~ now
Company number: 08411370
Registered name
MAGNAVALE LIMITED - now
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
52290 - Other Transportation Support Activities
Related profiles found in government register
  • MAGNAVALE LIMITED
    Info
    Registered number 08411370
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire S42 5UY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-20 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MAGNAVALE LIMITED
    S
    Registered number 8411370
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England, S42 5UY
    UNITED KINGDOM
    CIF 1
  • MAGNAVALE LTD
    S
    Registered number 8411370
    46, Silver Street, Lincoln, Lincolnshire, LN2 1ED
    ENGLAND
    CIF 2
  • MAGNAVALE LIMITED
    S
    Registered number 08411370
    Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom, S42 5UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LANCASTER COLDSTORE LTD
    - now 06393990
    JOHN RUSSELL COLDSTORE AND DISTRIBUTION LIMITED - 2008-02-25
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MAGNAVALE CHESTERFIELD LTD
    - now 02372728
    RICK BESTWICK LIMITED
    - 2021-02-10 02372728
    SIGNMEL LIMITED - 1989-05-25
    Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAGNAVALE EASTON LTD
    14206505
    Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MAGNAVALE SCUNTHORPE LTD
    - now 07413339
    RICK BESTWICK (NORTH) LIMITED
    - 2021-02-10 07413339
    VIA COLDSTORES LIMITED
    - 2014-04-16 07413339
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Active Corporate (13 parents)
    Officer
    2014-04-15 ~ 2016-10-31
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAGNAVALE WARRINGTON LTD
    - now 09647195
    RICK BESTWICK (NORTH WEST) LIMITED
    - 2021-02-10 09647195 09426335
    CM NORTH WEST LIMITED
    - 2017-01-16 09647195
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SIMONSWOOD COLDSTORE LTD
    - now 09426335
    RICK BESTWICK (NORTH WEST) LIMITED - 2015-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    VIA COLDSTORES (HOLMEWOOD) LLP
    - now OC380881
    VIA CHILL (HOLMEWOOD) LLP - 2012-12-11
    Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ 2014-09-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.